Board of Directors - Economic Development Corp of Oxnard

EDCO BOARD OF DIRECTORS
REGULAR MEETING
July 10, 2014
8:00 a.m.
2401 W. Vineyard Ave.
Oxnard, CA 93036
Economic Development
Corporation of Oxnard
AGENDA
Board of Directors
Richard Green, Chairman
Vice President of Real Estate
Sunbelt Enterprises, LLC
Dr. Richard Duran
President
Oxnard College
Steve Gill
Partner
Gills Onions
Bryan A. MacDonald
City of Oxnard Councilman
Jim Middlebrook
CEO
Vortech Engineering Inc.
Tenesor Peña
CFO
AGQ Labs
Bert E. Perello
City of Oxnard Councilmember
James Price
President
Diversified Minerals, Inc.
Kara Roeder
Plant Manager
Procter & Gamble Products
Theodore Schneider
Partner
Schneiders & Associates, LLP
Kenton Shank
President
Coastal Green LLC
David Staples
President
Staples Construction Co., Inc.
______________ Michael A. Plisky Emeritus Member
______________ Steven L. Kinney
President
400 E. Esplanade Dr. #301
Oxnard, California 93036
PHONE (805) 385-7444
FAX (805) 385-7452
www.edco.us
1. Call to Order
2. Public Comment
3. Consent Agenda
A. Minutes of June 9, 2014 meeting.
Action: Approve minutes of June 9, 2014 meeting.
B. Financial Reports
Action: Approve financial statements of May & June 2014.
C. Bank Signature Cards
Action: Approve bank account signature authority for Directors
Green, Price, Shank, MacDonald, and Schneider, and Elizabeth
Callahan and Jennifer Foytek.
D. Review of Administrative Policies
Action: Certify continuation of current Administrative Policies for
FY2014-2015.
4. Annual Meeting
A. Appointment of Directors
Action: 1) Approve Directors Green, Middlebrook, and Staples for
new 3-year terms ending in June 2017.
B. Election of Officers
Action: Approve Nominating Committee’s recommended slate for
FY2014-2015 of Richard Green as Chairman, Jim Price as ViceChairman, Kenton Shank as Treasurer, and Elizabeth Callahan as
Secretary.
5. Budget and Workplan for FY2014-2015
Action: Approve proposed budget and workplan for FY2014-2015,
including staffing schedule as endorsed by the Ad Hoc Committee.
6. Severance Authorization for President
Action: Authorize payment to the President on August 1 or August 16,
2014, the remaining amount of salary and vacation earned through
August 31, 2014, as a severance payment for early termination of
employment.
7. Directors’ Comments
8. Adjournment
In compliance with the Americans With Disabilities Act, if you require special assistance to participate
in this meeting, please contact the EDCO office as soon as possible, at 805-385-7444, or [email protected].
Every effort will be made to accommodate your needs.
The complete agenda packet is available for review in the EDCO office.

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